General information

Self Care Group Limited

Type: NZ Limited Company (Ltd)
9429039498533
New Zealand Business Number
377409
Company Number
Registered
Company Status

Self Care Group Limited (issued an NZBN of 9429039498533) was started on 24 Feb 1988. 4 addresses are in use by the company: 5 Scott Road, Papatoetoe, Auckland, 2025 (type: registered, service). 4C George Bourke Drive, Mt Wellington, Auckland had been their registered address, until 18 Sep 2023. 210000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 73500 shares (35% of shares), namely:
O'brien, Anne Carmella (a director) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 2 shareholders hold 65% of all shares (exactly 136500 shares); it includes
O'brien, Paul Maxwell (an individual) - located at Auckland,
O'brien, Anne Carmella (an individual) - located at St Heliers, Auckland. Our database was updated on 20 Feb 2024.

Current address Type Used since
4c George Bourke Drive, Mt Wellington, Auckland, 1060 Physical 02 Oct 2019
5 Scott Road, Papatoetoe, Auckland, 2025 Postal & office 07 Sep 2023
5 Scott Road, Papatoetoe, Auckland, 2025 Registered & service 18 Sep 2023
Directors
Name and Address Role Period
Anne Carmella O'brien
St Heliers, Auckland, 1071
Address used since 23 Oct 2023
Westmere, Auckland, 1022
Address used since 18 Dec 2012
Director 18 Dec 2012 - current
Kevin David Marr
Rd 1, Papakura,
Address used since 23 Sep 1992
Director 23 Sep 1992 - 06 Mar 2015
Eberhard Werner Just
Rd 4, Albany, 0794
Address used since 09 Sep 2009
Director 03 Feb 1992 - 31 Dec 2012
Addresses
Previous address Type Period
4c George Bourke Drive, Mt Wellington, Auckland, 1060 Registered & service 02 Oct 2019 - 18 Sep 2023
1016a Great South Road, Penrose, Auckland Registered 07 Feb 1997 - 02 Oct 2019
5a Bassant Avenue, Auckland Registered 07 Feb 1997 - 07 Feb 1997
- Physical 20 Feb 1992 - 20 Feb 1992
1016a Great South Road, Penrose, Auckland Physical 20 Feb 1992 - 02 Oct 2019
Financial Data
Financial info
210000
Total number of Shares
October
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 73500
Shareholder Name Address Period
O'brien, Anne Carmella
Director
St Heliers
Auckland
1071
21 Jan 2013 - current
Shares Allocation #2 Number of Shares: 136500
Shareholder Name Address Period
O'brien, Paul Maxwell
Individual
Auckland
2025
01 Apr 2015 - current
O'brien, Anne Carmella
Individual
St Heliers
Auckland
1071
01 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Just, Eberhard Werner
Individual
Howick
Auckland
24 Feb 1988 - 21 Jan 2013
Marr, Kevin David
Individual
Rd 1
Papakura
24 Feb 1988 - 01 Apr 2015
Location
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